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The investigation of Ilir Meta/ SPAK seeks information in Cyprus (where the head of PL sent money and met with businessmen)

2022-08-28 12:06:43Politikë SHKRUAR NGA REDAKSIA VOX
The investigation of Ilir Meta/ SPAK seeks information in Cyprus (where the head
Ilir Meta

All the bank accounts and transactions that the Socialist Integration Movement has made during the last decade have been put under the SPAK's magnifying glass. After the letters for information addressed to the banks to find out all the transactions made by LSI, the two prosecutors, Arben Kraja and Sotir Kllapi, who are investigating the former president, have requested the same from the CEC.

Sources for Fax News inform that SPAK has sent a second letter to the CEC, where this institution is asked for complete information on all the financial balances of LSI.

The letter was sent amid suspicions that lobbying payments in the US are not transparent. In the meantime, SPAK has requested information from the CEC about the audits that were made to LSI.

Meanwhile, during this week, it is expected that the prosecutors of Kraja and Kllapi will request information from the Department of American Justice and the Cyprus authorities regarding the report of Hali Valteri, according to which, for LSI's lobbying in the USA, where it is suspected that 700 thousand dollars were spent.

First, the money went to Cyprus, then to the USA, so that the former president could hold meetings with businessmen there. While in the USA, SPAK will request information on how McKeon Group was paid, the company that, according to Halit Valteri, scheduled the meetings conducted by Ilir Meta in 2017.

After the responses to the two letters are received, it is expected that during the month of September, the entire LSI dome will go to the special prosecutor's office to be questioned about this issue.

 


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